WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SIRIUS NEKST" [46076547]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-09-12, first contract with the buyer 2025-11-20 — via 69 days; in total 2 contracts for 4,487,600 UAH.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "SIRIUS NEKST" [46076547]
EDRPOU code
46076547
Buyer
Viiskova chastyna a4682 [26636988]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,487,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707449
Reference
2025-09-12
Reference
2025-11-20

What stands behind it2

  1. Contract

    Date 24 November 2025 · Amount UAH 2,820,000 · Buyer Viiskova chastyna a4682 [26636988] · Ref UA-2025-10-31-005919-a-c4 · procedure: belowThreshold

  2. Contract

    Date 20 November 2025 · Amount UAH 1,667,600 · Buyer Viiskova chastyna a4682 [26636988] · Ref UA-2025-10-31-005919-a-b3 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract